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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Renfrew, Christopher Charles, Dr
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    2007-01-11 ~ 2007-05-17
    OF - Director → CIF 0
    Renfrew, Christopher Charles, Dr
    Director
    Individual (18 offsprings)
    Officer
    2007-01-11 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 2
    Morton, Rodney Robert
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2005-01-20 ~ 2008-07-04
    OF - Director → CIF 0
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (210 offsprings)
    2008-07-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Jones, David Richard
    Director born in February 1970
    Individual (85 offsprings)
    Officer
    2011-08-16 ~ 2011-08-16
    OF - Director → CIF 0
    2013-06-04 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (228 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Thomson, James Neil Gilchrist
    Director born in September 1949
    Individual (15 offsprings)
    Officer
    2005-09-23 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Green, Paul Spencer
    Alternate Director born in April 1969
    Individual (21 offsprings)
    Officer
    2010-08-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 10
    Robbins, Simon Anthony
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 11
    Spence, Graham Michael
    Director born in September 1961
    Individual (87 offsprings)
    Officer
    2012-01-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 13
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Ennals, Sonia Jane Garde
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2006-10-09
    OF - Director → CIF 0
    2011-07-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (65 offsprings)
    Officer
    2010-12-02 ~ 2012-01-24
    OF - Director → CIF 0
  • 16
    Farley, George Peter
    Director born in January 1966
    Individual (80 offsprings)
    Officer
    2005-02-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 17
    Anderson, Pamela Anne
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2007-05-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 18
    Warner, Richard Edward Lubbock
    Director born in May 1952
    Individual (37 offsprings)
    Officer
    2008-09-09 ~ 2011-07-04
    OF - Director → CIF 0
  • 19
    Cresswell, Richard Tom
    Consultant born in August 1947
    Individual (47 offsprings)
    Officer
    2006-04-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Brand, Paul Edward
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2011-07-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 21
    Davies, Roger Andrew
    Individual (51 offsprings)
    Officer
    2005-01-20 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 22
    Mackison, Duncan John
    Business Development Director born in March 1967
    Individual (17 offsprings)
    Officer
    2005-01-20 ~ 2005-09-16
    OF - Director → CIF 0
  • 23
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 24
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 25
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 26
    Wickings, Adam Ioen
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2011-05-25
    OF - Director → CIF 0
  • 27
    Pearson, Emma Louise
    Director born in October 1972
    Individual (108 offsprings)
    Officer
    2008-01-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 28
    Allen, David Mark
    Alternate Director born in May 1961
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 30
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 31
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 32
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (34 offsprings)
    Officer
    2014-05-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 33
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 34
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 35
    Cook, Allan Cameron
    Investment Banker born in May 1972
    Individual (42 offsprings)
    Officer
    2005-01-20 ~ 2013-06-04
    OF - Director → CIF 0
  • 36
    Dorey, Robert Frank
    Director born in May 1939
    Individual (13 offsprings)
    Officer
    2005-04-11 ~ 2006-04-05
    OF - Director → CIF 0
  • 37
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 38
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (70 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 39
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 40
    INFRACARE SOUTH EAST LONDON LIMITED
    - now 05049706 05049694... (more)
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2004-02-19 ~ 2005-01-20
    OF - Nominee Director → CIF 0
    2004-02-19 ~ 2005-01-20
    OF - Nominee Secretary → CIF 0
  • 42
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2004-02-19 ~ 2005-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBG HOLDCO LIMITED

Period: 2005-01-21 ~ now
Company number: 05049718
Registered names
BBG HOLDCO LIMITED - now
ALNERY NO. 2423 LIMITED - 2005-01-21 05953636... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BBG HOLDCO LIMITED
    Info
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Registered number 05049718
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BBG HOLDCO LIMITED
    S
    Registered number 05049718
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBG LIFT ACCOMMODATION SERVICES LIMITED
    - now 05085706 08775667
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents)
    Person with significant control
    2017-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.